AAA PHARM LTD
🌿Early-stageactive
13940023 · ltd · incorporated 2022-02-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-06➕DAR, Zaiba appointeddirector
- 2022-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-06📄capital-allotment-sharescapital · SH01
- 2022-03-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-02-25🏢Company incorporatedAs AAA PHARM LTD
- 2022-02-25➕AHMED, Azhar Ali appointeddirector
- 2022-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Azhar Ali Ahmed Individual · British · DOB 07/1992 · age 34 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · firm interest | 25/02/2022 |
Miss Zaiba Dar Individual · British · DOB 03/1994 · age 32 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 11/03/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 121 HEALING BEAUTIES LTD→ 16971549 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3 PEAKS HOME CARE SERVICES LIMITED→ 16316841 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 36 LONDON ROAD LIMITED→ 11875509 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3K MEDICAL SERVICES LTD→ 14935412 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 INAJAR LIMITED→ 16864276 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.C.E INTERVENTIONS LTD→ 12607684 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AARYAAN MEDICAL LIMITED→ 11913753 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB PODIATRY LIMITED→ 16195866 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBIATHER’S LTD→ 16197485 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABM MEDICAL LTD→ 14400597 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABRIAN LIMITED→ 14351163 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE AESTHETICS BY RACHAEL WAINWRIGHT LTD→ 10375581 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-02-25
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
3 Lepidina Close
Newcastle Upon Tyne
NE15 7AG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (2 active · 0 resigned)
AHMED, Azhar Ali→
Activedirector · ~34y · appointed 2022-02-25
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
change-person-director-company-with-change-date
officers · CH01
2026-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-06
capital-allotment-shares
capital · SH01
2022-03-06
change-account-reference-date-company-current-extended
accounts · AA01
2022-03-02
incorporation-company
incorporation · NEWINC
2022-02-25